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Intra-Company Transfers - L-1 Visas

Description

There are two kinds of L visas:

  1. L-1A-for employees in an executive or managerial position, and
  2. L-1B-for employees in a specialized knowledge capacity

The L-1 visa is a non-immigrant work visa for employees in a specialized knowledge capacity or an executive or managerial position who are being transferred from a foreign company to a U.S. subsidiary, branch, affiliate or parent of the original foreign company. There are no limits to the number of L-1 visas that the BCIS can issue per year and the petitioning company does not have to obtain a prevailing wage approval or file any documents with the Department of Labor. L-1 visa aliens may possess dual intent, allowing them to apply for a permanent residency concurrently with the L application. L-1A aliens do not need to go through the labor certification process when applying for permanent residency, however, L-1B aliens do.

There is currently a premium processing option which for an additional $1,000 in BCIS (formerly the Immigration and Naturalization Service) fees, the BCIS will commit to process the application within 15 calendar days from receipt of the application. Processing the application does not mean that there will necessarily be a final decision after 15 days, but that there will be a response after this time. This response may be a visa approval, a denial or it may also include a request for additional documentation from the petitioner or the employer. Click here for more information on premium processing.

Who is Eligible?

Employees who are being transferred from a foreign subsidiary, branch, affiliate or parent of a U.S. company:

  • who are in a specialized knowledge capacity or an executive or managerial position and
  • have been employed for at least one continuous year during the past three years, with the foreign subsidiary, branch, affiliate or parent of the U.S. company applying for them.

Visa Duration

L-1 visas may be granted for an initial period of up to 3 years and may be renewed for a maximum of 7 years for an L-1A and a maximum of 5 years for an L-1B. Any time spent under an H-1 visa status will count towards this maximum.

However, for L-1A's, if after the 7 year period, the employee resides at least one complete year abroad, the clock starts counting again and the alien may be granted another 7 years in L-1A status. There is no time limit for aliens who reside intermittently in the U.S., or an aggregate of six months or less per year.

Renewability

This visa may be extended from the initial 3 year period in terms of 2 year periods up to the 7 year maximum for L-1A, or 5 year maximum for L-1B.

Family Benefits

Spouses and unmarried children under 21 are allowed as dependents under an L-2 visa. L-1 dependents are allowed to legally live and study in the U.S. without any additional permits, however, they are not allowed to work.

What Documents do I Need?

Petitioner Company's Information:

  • Articles of organization for foreign and U.S. company affiliates
  • Company brochures with description and addresses
  • Number of employees of parent company and affiliate
  • Financial Statements of both U.S. and foreign affiliates
  • Documentation showing evidence of connection between the affiliates
    • Letter of Support from Employer
    • Alien's title, and detailed job description with any special skills relevant to the position
    • Salary and benefits offered
    • Name and title of person who will be signing petition

Alien employee information:

  • Copy of Beneficiary's Passport
  • Copy of Alien's U.S. visa and I-94 (if alien already in the U.S.)
  • Alien's resume or work history
  • Alien's Diplomas and transcripts
  • Alien's pay stubs or tax forms showing at least one year within the past three years of prior engagement with foreign affiliate

What is the Process Like?

Stage One:

Obtain documentation as evidence in support of petition.

For small companies, we can also help organize a company affiliate in the United States if necessary, including the following steps:

  1. Application with the Secretary of State
  2. Application with IRS for Tax ID No.

Stage Two:

Prepare and file Petition with the BCIS along with BCIS filing fees for form I-129

Stage Three:

Obtain Petition Approval from BCIS - Processing time for BCIS is approximately 30-90 days or receipt of notice requesting additional documentation or evidence to support application.  In the latter case, we will work with the client to provide the additional information to the BCIS and we will prepare a response with the appropriate analysis and legal argument.  This last scenario would increase the amount of time required to complete the process and may also increase the legal fees due, depending on the amount of additional work required.

(Note: Congress has directed the BCIS to establish a process for reviewing and acting upon petitions on behalf of L non-immigrants within 30 days after the date a completed petition has been filed, however BCIS is seldom able to comply with this requirement.)

What are the INS Filing Fees?

Fees for form I-129, plus $1,000 if we will be requesting premium processing Click here to verify BCIS fees as these change regularly.

What are the Legal Fees?

Click here to learn more about our fee structure.
Click here if you would like to come in for a free initial consultation.

Where Can I Get More Information?

Information from the Department of State and the BCIS on visas for temporary workers:
http://www.travel.state.gov/visa;tempwkr.html

http://www.immigration.gov/graphics/services/tempbenefits/TempWorker.htm

Departamento of State Visa Services:
http://www.travel.state.gov/visa_services.html

Premium or fast processing for L visas:

http://www.immigration.gov/graphics/howdoi/prem_process.htm


 

 

 

 

 

 

 

Description Who is Eligible? Visa Duration Renewability Family  Benefits What Documents do I Need? What is the Process Like? What are the INS Filing Fees? What are the Legal Fees? Where can I Get More Information?

 


Disclaimer: The information contained in this Web site is general in nature and subject to change at any point in time. As such, it may not necessarily apply to all situations. Therefore, under no circumstance it should be construed as legal advice. Please ensure that you consult with an attorney regarding your specific situation before starting a legal process.